ABSTRACT SELECT LIMITED

03967655
10 ROSE AND CROWN YARD KING STREET LONDON ENGLAND SW1Y 6RE

Documents

Documents
Date Category Description Pages
02 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
02 Sep 2024 resolution Resolution 3 Buy now
02 Sep 2024 insolvency Solvency Statement dated 19/08/24 1 Buy now
02 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jun 2024 accounts Annual Accounts 8 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 7 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Termination of appointment of director (Sarah Millington) 1 Buy now
17 May 2022 accounts Annual Accounts 7 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 7 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2020 capital Statement of capital (Section 108) 5 Buy now
19 Jun 2020 resolution Resolution 6 Buy now
19 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
19 Jun 2020 insolvency Solvency Statement dated 24/03/20 4 Buy now
17 Jun 2020 accounts Annual Accounts 7 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 8 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
22 Nov 2018 insolvency Solvency Statement dated 09/11/18 1 Buy now
22 Nov 2018 insolvency Solvency Statement dated 09/11/18 1 Buy now
22 Nov 2018 resolution Resolution 3 Buy now
19 Jun 2018 accounts Annual Accounts 8 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 capital Statement of capital (Section 108) 5 Buy now
30 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Aug 2017 insolvency Solvency Statement dated 31/07/17 1 Buy now
30 Aug 2017 resolution Resolution 3 Buy now
25 Jul 2017 accounts Annual Accounts 9 Buy now
14 Jun 2017 capital Statement of capital (Section 108) 5 Buy now
30 May 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 May 2017 insolvency Solvency Statement dated 04/05/17 1 Buy now
30 May 2017 resolution Resolution 3 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 capital Statement of capital (Section 108) 3 Buy now
04 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Jul 2016 insolvency Solvency Statement dated 29/06/16 1 Buy now
04 Jul 2016 resolution Resolution 3 Buy now
04 Jul 2016 resolution Resolution 3 Buy now
29 Jun 2016 capital Return of Allotment of shares 3 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
26 Jan 2016 annual-return Annual Return 4 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2015 accounts Annual Accounts 5 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
17 Jun 2014 accounts Annual Accounts 5 Buy now
28 Jan 2014 annual-return Annual Return 4 Buy now
20 May 2013 accounts Annual Accounts 5 Buy now
07 Feb 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 officers Appointment of director (Ms Sarah Millington) 2 Buy now
24 Jul 2012 accounts Annual Accounts 5 Buy now
06 Feb 2012 annual-return Annual Return 3 Buy now
02 Jun 2011 accounts Annual Accounts 5 Buy now
28 Jan 2011 annual-return Annual Return 3 Buy now
08 Jul 2010 accounts Annual Accounts 6 Buy now
29 Jan 2010 annual-return Annual Return 4 Buy now
15 Oct 2009 officers Change of particulars for secretary (Mrs Stephanie Miles) 1 Buy now
15 Oct 2009 officers Change of particulars for director (John Alexander Charles Kirkland) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Mark Lewis Glatman) 2 Buy now
09 May 2009 accounts Annual Accounts 6 Buy now
26 Jan 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 6 Buy now
28 Jan 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
08 Aug 2007 officers Secretary's particulars changed 1 Buy now
01 Jun 2007 accounts Annual Accounts 6 Buy now
25 Jan 2007 annual-return Return made up to 17/01/07; full list of members 3 Buy now
15 Jan 2007 officers Director's particulars changed 1 Buy now
07 Dec 2006 officers Secretary's particulars changed 1 Buy now
29 Jun 2006 accounts Annual Accounts 6 Buy now
17 Jan 2006 annual-return Return made up to 17/01/06; full list of members 3 Buy now
18 Jul 2005 accounts Annual Accounts 5 Buy now
22 Jun 2005 officers New director appointed 2 Buy now
20 May 2005 capital Ad 12/05/05--------- £ si 390000@1=390000 £ ic 1610000/2000000 2 Buy now
13 Apr 2005 capital Ad 08/03/05--------- £ si 160000@1=160000 £ ic 1450000/1610000 2 Buy now
05 Feb 2005 annual-return Return made up to 31/01/05; full list of members 6 Buy now
28 Jun 2004 accounts Annual Accounts 5 Buy now
06 May 2004 officers Secretary's particulars changed 1 Buy now
25 Feb 2004 annual-return Return made up to 18/02/04; full list of members 6 Buy now
19 Jun 2003 accounts Annual Accounts 5 Buy now
13 Mar 2003 annual-return Return made up to 07/03/03; full list of members 6 Buy now
13 Mar 2003 capital Ad 28/06/02--------- £ si 550000@1=550000 £ ic 1450000/2000000 2 Buy now
06 Feb 2003 officers Secretary resigned 1 Buy now
06 Feb 2003 officers New secretary appointed 2 Buy now
13 Sep 2002 officers Director resigned 1 Buy now
18 Jul 2002 accounts Annual Accounts 4 Buy now
03 Jul 2002 capital Ad 28/06/02--------- £ si 550000@1=550000 £ ic 900000/1450000 2 Buy now
26 Mar 2002 annual-return Return made up to 21/03/02; full list of members 6 Buy now
11 Sep 2001 accounts Annual Accounts 4 Buy now
09 Apr 2001 annual-return Return made up to 04/04/01; full list of members 6 Buy now
03 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
14 Jun 2000 capital Ad 01/06/00--------- £ si 150000@1=150000 £ ic 750000/900000 2 Buy now
31 May 2000 capital Ad 15/05/00--------- £ si 250000@1=250000 £ ic 500000/750000 2 Buy now
04 May 2000 accounts Accounting reference date shortened from 30/04/01 to 31/12/00 1 Buy now
22 Apr 2000 capital Ad 06/04/00--------- £ si 499999@1=499999 £ ic 1/500000 2 Buy now
16 Apr 2000 officers New secretary appointed 2 Buy now
16 Apr 2000 officers New director appointed 3 Buy now